US HB6865 | 2017-2018 | 115th Congress
Status
Spectrum: Partisan Bill (Republican 1-0)
Status: Introduced on September 24 2018 - 25% progression, died in committee
Action: 2018-09-24 - Referred to the House Committee on Financial Services.
Pending: House Financial Services Committee
Text: Latest bill text (Introduced) [PDF]
Status: Introduced on September 24 2018 - 25% progression, died in committee
Action: 2018-09-24 - Referred to the House Committee on Financial Services.
Pending: House Financial Services Committee
Text: Latest bill text (Introduced) [PDF]
Summary
Modernizing Illicit Financial Accountability and Reporting Act
Title
Modernizing Illicit Financial Accountability and Reporting Act
Sponsors
Rep. David Kustoff [R-TN] |
History
Date | Chamber | Action |
---|---|---|
2018-09-24 | House | Referred to the House Committee on Financial Services. |
2018-09-24 | House | Introduced in House |
Same As/Similar To
HB6068 (Related) 2018-06-12 - Referred to the House Committee on Financial Services.
Subjects
Administrative law and regulatory procedures
Bank accounts, deposits, capital
Banking and financial institutions regulation
Business records
Congressional oversight
Consumer affairs
Criminal investigation, prosecution, interrogation
Department of the Treasury
Finance and financial sector
Fraud offenses and financial crimes
Government studies and investigations
Bank accounts, deposits, capital
Banking and financial institutions regulation
Business records
Congressional oversight
Consumer affairs
Criminal investigation, prosecution, interrogation
Department of the Treasury
Finance and financial sector
Fraud offenses and financial crimes
Government studies and investigations
US Congress State Sources
Type | Source |
---|---|
Summary | https://www.congress.gov/bill/115th-congress/house-bill/6865/all-info |
Text | https://www.congress.gov/115/bills/hr6865/BILLS-115hr6865ih.pdf |